Johnsons (Henley) Limited
Company 00289846 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whittle Coach & BUS Limited 3 shared directors
- Liveridge Holdings Limited 3 shared directors
- E. Clarke & SON (Coaches) Limited 2 shared directors
- H. Luckett & CO. Limited 2 shared directors
- Worthing Coaches Limited 2 shared directors
- Horseman Coaches Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00289846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1934 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Liveridge Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Richard Johnson ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Graham Johnson ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - 1st Holdco Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Lynette Gillian Krige Director · appointed 2025
- Ashley James Brown Director · appointed 2025
- Thomas Findlay Stables Director · appointed 2024
Show 9 former officers
- Peter Jan Robinson Director · appointed 2024 · resigned 2025
- Aaron David Kelly Director · appointed 2024 · resigned 2025
- Jonathan Richard Johnson Secretary · appointed 2022 · resigned 2024
- Sarah Katherine Day Secretary · appointed 2018 · resigned 2022
- Victor Geoffrey Flavell Matts Director · appointed 2007 · resigned 2007
- Jonathan Richard Johnson Director · resigned 2024
- Joan Margaret Johnson Secretary · resigned 2022
- Peter Graham Johnson Director · resigned 2024
- Ronald Graham Johnson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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